BROADFIELDS BUILDING SERVICES LIMITED
Company number 05580445 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
16 May 2022
Name of Company: BROADFIELDS BUILDING SERVICES LIMITED
Company Number: 05580445
Registered office: 152-154 Coles Green Road, London, NW2 7HD
Principal trading address: Unit 3 Hurricane Trading Estate, Avion
Crescent, London, NW9 5QW
Nature of Business: Development of building projects
Type of Liquidation: Creditors' Voluntary
Date of Appointment: 9 May 2022
By whom Appointed: Members & Creditors
Joint Liquidator's Name and Address: Alan Simon(IP
No. 008635) of Expedium Limited, Gable House, 239
Regents Park Road, London, N3 3LFEmail:
[email protected]. Telephone: 020 8371 5000.
Joint Liquidator's Name and Address: Jamie
Taylor(IP No. 002748) of Begbies Traynor (Central)
LLP, The Old Exchange, 234 Southchurch Rd,
Southend, Essex, SS1 2EG
For further information contact Luke Sullivan at the offices of
Expedium Limited on 020 8371 5000, or [email protected].
10 May 2022
16 May 2022
BROADFIELDS BUILDING SERVICES LIMITED
(Company Number 05580445)
Registered office: 152-154 Coles Green Road, London, NW2 7HD
Principal trading address: Unit 3 Hurricane Trading Estate, Avion
Crescent, London, NW9 5QW
Notice is given that by written resolutions, the sole member of the
company passed a special resolution that the company be wound up
voluntarily, and an ordinary resolution appointing the Joint Liquidators
for the purposes of the winding-up. The requisite voting majority was
received on 09/05/2022
Mr Russell Anthony Shaw, Director.
9 May 2022
Joint Liquidator's Name and Address: Alan Simon (IP No. 008635) of
Expedium Limited, Gable House, 239 Regents Park Road, London,
N3 3LF. Email: [email protected]. Telephone: 020 8371 5000.
Joint Liquidator's Name and Address: Jamie Taylor (IP No. 002748) of
Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch
Rd, Southend, Essex, SS1 2EG.
For further information contact Luke Sullivan at the offices of
Expedium Limited on 020 8371 5000, or [email protected].
10 May 2022
MONEY
3 May 2022
BROADFIELDS BUILDING SERVICES LIMITED
(Company Number 05580445)
Registered office: 152-154 Coles Green Road, London, NW2 7HD
Principal trading address: Unit 3 Hurricane Trading Estate, Avion
Crescent, London, NW9 5QW
Nature of Business: Development of building projects.
Type of Liquidation: Creditors' Voluntary.
Date of meeting: 9 May 2022.
Time of meeting: 11:00 am.
NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency
(England and Wales) Rules 2016, that a virtual meeting of the creditors
of the above named Company will be held on the date and time
specified in this notice for the purposes mentioned in Section 100 of
the Insolvency Act 1986. The Insolvency Practitioner named below is
qualified to act in this matter. A list of names and addresses of the
Company's creditors may be inspected, free of charge, at the address
given below, between 10.00am and 4.00pm on the two business days
preceding the date of the meeting.
Creditors entitled to attend and vote at the virtual meeting may
participate either in person or by proxy. A creditor can attend the
virtual meeting and vote, and is entitled to vote if they have delivered
proof of their debt by no later than 4 pm on the business day before
the meeting. If a creditor cannot attend, or does not wish to attend,
but still wishes to vote at the virtual meeting, they can ether nominate
a person to attend on their behalf, or they may nominate the
Chairman of the virtual meeting, who will be a director of the
Company, to vote on their behalf. Such creditors must still submit the
proof of their claim by no later than 4 pm on the business day before
the meeting but proxies will be accepted by the Chairman up to the
commencement of the virtual meeting. For the purposes of voting,
any secured creditors are required (unless they surrender their
security) to lodge a statement with the Insolvency Practitioners prior
to the Meeting, giving particulars of their security, the date when it
was given and its assessed value. Creditors must deliver proof of their
claim and their proxy using the details provided below.
By Order of the Board
Mr Russell Anthony Shaw, Director
Insolvency Practitioner's Name and Address: Alan Simon (IP No.
008635) of Expedium Limited, Gable House, 239 Regents Park Road,
London, N3 3LF. Email: [email protected]. Telephone: 020 8371
5000.
For further information contact Luke Sullivan at the offices of
Expedium Limited on 020 8371 5000, or [email protected].
25 April 2022